About

Registered Number: 03904126
Date of Incorporation: 11/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ,

 

Established in 2000, Tullett Prebon Group Holdings Plc have registered office in London, it's status is listed as "Active". This company has 20 directors listed as Cordeschi, Richard, Price, Philip, Stewart, Robin James, Brill, Tiffany Fern, Challen, Nicola, Dyer Bartlett, Diana, Hoskins, Justin Wilbert, Peel, Alistair Charles, Price, Philip, Fallon, Michael Cathel, Hitchcock, Terence John, Kilsby, Richard Philip, Leaver, Bernard John, Phizackerley, John Patrick, Scotto, Louis James, Smith, Helen Louise, Smith, Terence Charles, Spencer, John Strathmore, Stewart, Andrew Marshall, Wedge, Paul. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Philip 08 August 2018 - 1
STEWART, Robin James 21 December 2017 - 1
FALLON, Michael Cathel 24 August 2004 07 June 2007 1
HITCHCOCK, Terence John 25 February 2000 31 March 2005 1
KILSBY, Richard Philip 03 June 2005 07 June 2007 1
LEAVER, Bernard John 01 August 2003 07 June 2007 1
PHIZACKERLEY, John Patrick 01 September 2014 08 August 2018 1
SCOTTO, Louis James 03 June 2004 07 June 2007 1
SMITH, Helen Louise 25 February 2000 31 December 2004 1
SMITH, Terence Charles 25 February 2000 31 August 2014 1
SPENCER, John Strathmore 22 September 2000 07 June 2007 1
STEWART, Andrew Marshall 02 March 2000 24 March 2003 1
WEDGE, Paul 12 April 2000 14 September 2001 1
Secretary Name Appointed Resigned Total Appointments
CORDESCHI, Richard 21 September 2017 - 1
BRILL, Tiffany Fern 26 June 2014 21 July 2017 1
CHALLEN, Nicola 15 May 2009 15 November 2012 1
DYER BARTLETT, Diana 28 March 2013 26 June 2014 1
HOSKINS, Justin Wilbert 04 September 2012 28 March 2013 1
PEEL, Alistair Charles 17 January 2007 15 May 2009 1
PRICE, Philip 21 July 2017 21 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
SH01 - Return of Allotment of shares 28 February 2020
SH01 - Return of Allotment of shares 25 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 24 June 2019
SH01 - Return of Allotment of shares 21 May 2019
PSC05 - N/A 03 January 2019
AD01 - Change of registered office address 31 December 2018
CS01 - N/A 16 October 2018
PSC05 - N/A 16 October 2018
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 09 August 2018
SH01 - Return of Allotment of shares 19 July 2018
CH01 - Change of particulars for director 18 July 2018
AA - Annual Accounts 04 July 2018
SH01 - Return of Allotment of shares 16 May 2018
SH08 - Notice of name or other designation of class of shares 17 April 2018
RESOLUTIONS - N/A 11 April 2018
RESOLUTIONS - N/A 11 April 2018
AP01 - Appointment of director 18 January 2018
TM01 - Termination of appointment of director 17 January 2018
CS01 - N/A 16 October 2017
AP03 - Appointment of secretary 04 October 2017
TM02 - Termination of appointment of secretary 04 October 2017
AP03 - Appointment of secretary 24 July 2017
TM02 - Termination of appointment of secretary 21 July 2017
SH01 - Return of Allotment of shares 19 July 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 30 November 2016
SH01 - Return of Allotment of shares 15 September 2016
SH01 - Return of Allotment of shares 02 August 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 05 July 2016
AA - Annual Accounts 06 May 2016
SH01 - Return of Allotment of shares 28 April 2016
CH03 - Change of particulars for secretary 25 April 2016
SH01 - Return of Allotment of shares 24 March 2016
SH01 - Return of Allotment of shares 22 March 2016
AR01 - Annual Return 19 February 2016
SH01 - Return of Allotment of shares 12 November 2015
AA - Annual Accounts 15 May 2015
SH01 - Return of Allotment of shares 17 April 2015
AR01 - Annual Return 16 April 2015
SH01 - Return of Allotment of shares 30 March 2015
CH03 - Change of particulars for secretary 23 March 2015
SH01 - Return of Allotment of shares 23 February 2015
SH01 - Return of Allotment of shares 04 February 2015
SH01 - Return of Allotment of shares 22 October 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM02 - Termination of appointment of secretary 19 August 2014
AP03 - Appointment of secretary 02 July 2014
SH01 - Return of Allotment of shares 01 July 2014
TM02 - Termination of appointment of secretary 30 June 2014
AA - Annual Accounts 19 May 2014
SH01 - Return of Allotment of shares 27 March 2014
AR01 - Annual Return 14 February 2014
SH01 - Return of Allotment of shares 16 October 2013
SH01 - Return of Allotment of shares 13 September 2013
CH01 - Change of particulars for director 05 July 2013
SH01 - Return of Allotment of shares 20 May 2013
AA - Annual Accounts 02 May 2013
AP03 - Appointment of secretary 03 April 2013
TM02 - Termination of appointment of secretary 28 March 2013
SH01 - Return of Allotment of shares 22 February 2013
SH01 - Return of Allotment of shares 14 February 2013
AR01 - Annual Return 12 February 2013
TM02 - Termination of appointment of secretary 27 November 2012
AP03 - Appointment of secretary 07 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 15 February 2012
SH01 - Return of Allotment of shares 27 January 2012
RESOLUTIONS - N/A 20 September 2011
SH01 - Return of Allotment of shares 20 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 16 August 2010
SH03 - Return of purchase of own shares 04 August 2010
RESOLUTIONS - N/A 02 July 2010
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 22 May 2008
287 - Change in situation or address of Registered Office 26 March 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 28 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
287 - Change in situation or address of Registered Office 01 March 2007
CERTNM - Change of name certificate 21 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
363a - Annual Return 07 February 2007
353 - Register of members 07 February 2007
RESOLUTIONS - N/A 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 15 December 2006
OC - Order of Court 15 December 2006
OC138 - Order of Court 15 December 2006
MEM/ARTS - N/A 09 December 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 10 February 2006
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2005
363s - Annual Return 07 February 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
SA - Shares agreement 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
SA - Shares agreement 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
PROSP - Prospectus 29 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
PROSP - Prospectus 10 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
RESOLUTIONS - N/A 09 June 2004
AA - Annual Accounts 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2004
288a - Notice of appointment of directors or secretaries 11 August 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
AA - Annual Accounts 05 July 2003
MEM/ARTS - N/A 26 June 2003
CERTNM - Change of name certificate 02 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 May 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2003
123 - Notice of increase in nominal capital 11 March 2003
123 - Notice of increase in nominal capital 11 March 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 14 February 2003
PROSP - Prospectus 29 January 2003
353 - Register of members 11 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2002
RESOLUTIONS - N/A 16 June 2002
RESOLUTIONS - N/A 16 June 2002
RESOLUTIONS - N/A 16 June 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 01 March 2002
288c - Notice of change of directors or secretaries or in their particulars 17 January 2002
288b - Notice of resignation of directors or secretaries 25 September 2001
AA - Annual Accounts 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
287 - Change in situation or address of Registered Office 10 May 2001
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
225 - Change of Accounting Reference Date 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
PROSP - Prospectus 27 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
123 - Notice of increase in nominal capital 18 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
RESOLUTIONS - N/A 22 September 2000
RESOLUTIONS - N/A 22 September 2000
CERT5 - Re-registration of a company from private to public 22 September 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 22 September 2000
BS - Balance sheet 22 September 2000
AUDR - Auditor's report 22 September 2000
AUDS - Auditor's statement 22 September 2000
MAR - Memorandum and Articles - used in re-registration 22 September 2000
43(3) - Application by a private company for re-registration as a public company 22 September 2000
RESOLUTIONS - N/A 22 June 2000
MEM/ARTS - N/A 22 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
395 - Particulars of a mortgage or charge 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
123 - Notice of increase in nominal capital 16 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
MEM/ARTS - N/A 04 May 2000
CERTNM - Change of name certificate 28 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
287 - Change in situation or address of Registered Office 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
287 - Change in situation or address of Registered Office 08 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
NEWINC - New incorporation documents 11 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 26 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.